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ReferenceDocument TitleSize
FMD
Nigerian Treasury Bills Issue Programme Fourth Quarter 2017
Published 9/13/2017
31789PDFIcon
BPS/DIR/GEN/CIR/04/007
Review of Daily MM Wallet Transaction & BVN Requirement for Mobile Money Wallet Holders
Published 9/11/2017
175311PDFIcon
TED/FEM/FP/GEN/01/012
Implementation of Electronic Certificate of Capital Importation (eCCI)
Published 9/8/2017
214243PDFIcon
BPS/DIR/GEN/CIR/04/008
Exposure Draft Of Regulatory Framework For Unstructured Supplementary Service Data (USSD) For The Nigerian Financial System
Published 9/7/2017
209198PDFIcon
BSD/DIR/GEN/LAB/10/032
Further Guidance to Banks and Discount Houses on the Implementation of IFRS 9 (Financial Instruments) In Nigeria
Published 9/6/2017
88868PDFIcon
FMD/DIR/CIR/GEN/08.009
Introduction of Two New Instruments for Non-Interest Banks
Published 8/24/2017
701500PDFIcon
FPR/DIR/GEN/CIR/06/023
Commercial Agriculture Credit Scheme Guidelines
Published 8/17/2017
412690PDFIcon
TED/FEM/FPC/GEN/01/011
Paymenmt of Port and Nigerian Maritime Administration and Safety Agency (NIMASA) Charges by Oil Marketing Companies
Published 8/15/2017
32177PDFIcon
FPR/DIR/GEN/DAB/01/001
Updated List of Bureaux De Change as August 2017
Published 8/8/2017
991629PDFIcon
FPR/DIR/GEN/DAB/01/002
Updated List of Microfinance Banks in Nigeria as at August 2017
Published 8/8/2017
336117PDFIcon
OFI/DIR/CIR/GEN/18/011
Bank Verification Number (BVN) Enrollment for OFIs Customers - Extension of Timeline to December 31, 2017.
Published 8/1/2017
730204PDFIcon
BSD/GDB/CON/NIB/01/03
Monitoring the Disbursement of Non-Permissible Income (NPI
Published 8/1/2017
89471PDFIcon
TED/FEM/FPC/GEN/01/010
Introduction Of The Nigeria Customs Service Electronic Auction (eAUCTION) Platform
Published 7/25/2017
33468PDFIcon
BPS/PSV/DIR/GEN/01/001
Circular on Statements of Payment Finality for the Nigerian Payments Schemes
Published 7/24/2017
622437PDFIcon
BPS/FPO/DIR/GEN/CIR/01/099
Unutilized FX Returned To The CBN For The SMIS Wholesale and Retail Interventions
Published 7/3/2017
572475PDFIcon
BPS/DIR/GEN/CIR/04/005
Exposure Draft on the Regulatory Framework for Bank Verification Number (BVN) Operations and Watch list for the Nigerian Financial System
Published 7/3/2017
648657PDFIcon
OFI/DIR/CIR/GEN/17/204
Letter to All OFIs on Specially Designated Global Terrorist (SDGT)
Published 6/14/2017
150066PDFIcon
FPR/DIR/GEN/CIR/06/021
Exposure Draft of the Framework for Licensing, Regulation and Supervision of Private Asset Management Companies in Nigeria
Published 6/14/2017
2959754PDFIcon
FMD
Nigerian Treasury Bills Issue Programme Third Quarter 2017
Published 6/12/2017
31717PDFIcon
TED/FEM/FPC/GEN/01/009
Exports From Nigeria - Compliance With Memorandum 11 of The Foreign Exchange Manual
Published 6/6/2017
30886PDFIcon

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Facts : 1/1/1900
BOFIA:In 1991, the Bank s and Other Financial Institutions Act (BOFIA) formerly BOFI was promulgated to replace the CBN Act of 1958 and the Banking Decree of 1969 (including later amendments). The policy brought the non-bank financial intermediaries under the supervision of Central Bank of Nigeria.
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